Ventus Energy Limited
Company Profile
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SmallVentus Energy Limited
04698767•Private Limited With Share Capital
5 Mercury Court, Orion Business Park, North Shields, NE297SN
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Incorporated
14/03/2003
Company Age
23 years
Directors
5
Employees
53
SIC Code
43999
Risk
low risk
Company Overview
Registration, classification & business activity
Ventus Energy Limited (04698767) is a private limited with share capital incorporated on 14/03/2003 (23 years old) and registered in north shields, NE297SN. The company operates under SIC code 43999 - other specialised construction activities n.e.c..
We are a high voltage renewable energy engineering company working on and offshore across the world.our services across high voltage networks include:quality cable jointingefficient operationsmaintenance & optimisationintelligent asset managementour goal is to create a safer, more sustainable world ...
Private Limited With Share Capital
SIC: 43999
Small
Incorporated 14/03/2003
NE297SN
53 employees
Financial Overview
Total Assets
£3.35M
Liabilities
£2.05M
Net Assets
£1.29M
Est. Turnover
£8.28M
AI Estimated
Unreported
Cash
£283.1K
Key Metrics
53
Employees
5
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
84
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:05-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2021
Change Person Director Company
Category:Officers
Date:26-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:26-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2012
Capital Allotment Shares
Category:Capital
Date:24-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:05-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-12-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2010
Capital Allotment Shares
Category:Capital
Date:26-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2009
Legacy
Category:Annual Return
Date:02-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2008
Legacy
Category:Annual Return
Date:27-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2007
Legacy
Category:Annual Return
Date:20-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2006
Legacy
Category:Annual Return
Date:17-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2005
Legacy
Category:Annual Return
Date:16-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2004
Legacy
Category:Annual Return
Date:19-04-2004
Legacy
Category:Capital
Date:31-03-2003
Legacy
Category:Officers
Date:31-03-2003
Legacy
Category:Officers
Date:31-03-2003
Legacy
Category:Address
Date:24-03-2003
Legacy
Category:Officers
Date:24-03-2003
Legacy
Category:Officers
Date:24-03-2003
Incorporation Company
Category:Incorporation
Date:14-03-2003
Import / Export
Imports
12 Months2
60 Months12
Exports
12 Months4
60 Months11
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date19/08/2025
Latest Accounts31/12/2024
Trading Addresses
5 Mercury Court, Orion Business Park, North Shields, Ne29 7Sn, NE297SNRegistered
Suite 2 5Th Floor, Coble Dene, North Shields, Tyne And Wear, NE296DE
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